Company
Claret F P H Limited
Claret F P H Limited is an active UK company (number 08010309), incorporated 2012, with 1 current director, Simon Warwick Booth. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- Sandra Jo Tice 2012-2012 View profile
- Steven Greenwood 2012-2024 View profile
- Leslie Nutter 2012-2024 View profile
- Gillian Mary Greenwood 2012-2012 View profile
- Judith Helen Hayman 2012-2024 View profile
- Colin Tice 2012-2024 View profile
- Sandra Jo Tice 2012-2024 View profile
- Clifford Ashley Hayman 2012-2024 View profile
- Nicholas Charles Stockton 2012-2024 View profile
- Janet Lesley Nutter 2012-2024 View profile
- Susan Caroline Stockton 2012-2024 View profile
- Gillian Mary Greenwood 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Foresight Wealth Group Limited
75-100% shares, 75-100% voting · notified 2024-02-08
Group
- Claret F P H Limited
is controlled by Foresight Wealth Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-08 · source: Companies House PSC register - Foresight Wealth Group Limited
is controlled by Simon Warwick Booth
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-12 · source: Companies House PSC register
Ultimately controlled by Simon Warwick Booth.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Warwick Booth Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08010309
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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